[Federal Register Volume 89, Number 62 (Friday, March 29, 2024)]
[Notices]
[Pages 22238-22241]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-06732]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of seven persons and two vessels
that have been placed on OFAC's Specially Designated Nationals and
Blocked Persons List (SDN List) based on OFAC's determination that one
or more applicable legal criteria were satisfied. All property and
interests in property subject to U.S. jurisdiction of these persons and
these vessels are blocked, and U.S. persons are generally prohibited
from engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley Smith, Director, tel.:
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or Assistant
Director Compliance, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On March 26, 2024, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons and
the following vessels subject to U.S. jurisdiction are blocked under
the relevant sanctions authority listed below.
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Individual
1. AL-LAW, Tawfiq Muhammad Sa'id (a.k.a. AL-LAW, Tawfiq; a.k.a.
ALLOU, Tawfik), Beirut, Lebanon; DOB 04 May 1992; nationality Syria;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Digital Currency
Address--USDT TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG; Passport
N013053807 (Syria) (individual) [SDGT] (Linked To: HIZBALLAH).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having
[[Page 22241]]
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
HIZBALLAH, a person whose property and interests in property are
blocked pursuant to E.O. 13224.
Vessels
1. DAWN II (f.k.a. AKIN I; a.k.a. SPAR) (3FHW2) Crude Oil Tanker
Panama flag; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Vessel
Registration Identification IMO 9185530; MMSI 374100000 (vessel)
[SDGT] (Linked To: HASSALEH INTERNATIONAL COMPANY).
Identified pursuant to E.O. 13224, as amended, as property in
which HASSALEH INTERNATIONAL COMPANY, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended, has an interest.
2. ABYSS (T8A4595) Palau flag; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Vessel Registration Identification IMO 9157765; MMSI 511101287
(vessel) [SDGT] (Linked To: QUOC VIET MARINE TRANSPORT JSC).
Identified pursuant to E.O. 13224, as amended, as property in
which QUOC VIET MARINE TRANSPORT JSC, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended, has an interest.
Dated: March 26, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-06732 Filed 3-28-24; 8:45 am]
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